ALORENA GROUP SL

Hoja PM62759· NIF B57572711

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anders Simone

Legal information

Legal information for ALORENA GROUP SL

NIF
Hoja registral
IRUS1000095031140
Legal formSociedad Limitada (SL)
Register referenceTomo 2359 · Folio 108 · Hoja PM62759
StatusVigente

Activity

ALORENA GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 16 February 2012 to 13 May 2014, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALORENA GROUP SLAnders SimoneAnders Simone

Registered actos

  1. Modificaciones estatutariasPublished 13/05/2014· Registered 07/05/2014· I/A 3
  2. Cambio de domicilio socialPublished 13/05/2014· Registered 07/05/2014· I/A 3
  3. Cambio de domicilio socialPublished 16/02/2012· Registered 03/02/2012· I/A 2

Changes

  1. 13/05/2014Cambio de domicilio social

    C/ JOSEP MARIA LLOMPART 12 (MANACOR)

  2. 13/05/2014Modificaciones estatutarias
  3. 16/02/2012Cambio de domicilio social

    VIA OCCITANIA Km 71 - CALA MURADA

Timeline (BORME)

  1. 13/05/2014#2800520
    Modificaciones estatutariasCambio de domicilio social
    ALORENA GROUP SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19.- El cargo de administrador será remunerado. La Junta General fijará para cada año la remuneración a percibir por los administradores que consistirá en una cantidad fija, consi…
  2. 16/02/2012#1594897
    Cambio de domicilio social
    ALORENA GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA OCCITANIA Km 71 - CALA MURADA. (MANACOR). Datos registrales. T 2359 , F 108, S 8, H PM 62759, I/A 2 ( 3.02.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEP MARIA LLOMPART 12 (MANACOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector